IDA Railways Limited

Company Name	IDA Railways Limited
Directors	Ian Stuart Derbyshire and Melanie Anne Derbyshire
Company Status	Active
Company Number	03077361
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 49200	Freight rail transport
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Stuart Derbyshire
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 1995(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rowan Cottage Church Road, Weald Sevenoaks Kent TN14 6LT

Secretary Name	Melanie Anne Derbyshire
Nationality	British
Status	Current
Appointed	03 December 1996(1 year, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage Church Road, Weald Sevenoaks Kent TN14 6LT

Director Name	Melanie Anne Derbyshire
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(3 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage Church Road, Weald Sevenoaks Kent TN14 6LT

Director Name	Peter James Stroudley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Colbert Avenue Southend On Sea Essex SS1 3BH

Secretary Name	Mr Robert Michael Gore
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	07 802723964
Telephone region	Mobile

Location

Registered Address	120 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Ian Stuart Derbyshire 99.00% Ordinary
1 at £1	Melanie Anne Derbyshire 1.00% Ordinary

Financials

Year	2014
Net Worth	-£22,482
Cash	£6,663
Current Liabilities	£47,087

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
14 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 July 2021 (4 pages)
16 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
14 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
18 July 2019	Confirmation statement made on 4 July 2019 with updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
9 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 September 2014	Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom to 120 Pall Mall London SW1Y 5EA on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom to 120 Pall Mall London SW1Y 5EA on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom to 120 Pall Mall London SW1Y 5EA on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Franklin House Greenwich Church Street London SE10 9BJ United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Franklin House Greenwich Church Street London SE10 9BJ United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Franklin House Greenwich Church Street London SE10 9BJ United Kingdom on 8 June 2011 (1 page)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 July 2010	Director's details changed for Melanie Anne Derbyshire on 4 July 2010 (2 pages)
31 July 2010	Director's details changed for Melanie Anne Derbyshire on 4 July 2010 (2 pages)
31 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
31 July 2010	Director's details changed for Melanie Anne Derbyshire on 4 July 2010 (2 pages)
31 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
31 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 February 2010	Registered office address changed from the Barge House 24 Brunswick Quay London SE16 1PY on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from the Barge House 24 Brunswick Quay London SE16 1PY on 11 February 2010 (1 page)
31 July 2009	Return made up to 04/07/09; full list of members (4 pages)
31 July 2009	Return made up to 04/07/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 August 2007	Return made up to 04/07/07; full list of members (2 pages)
23 August 2007	Return made up to 04/07/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 August 2006	Return made up to 04/07/06; full list of members (7 pages)
8 August 2006	Return made up to 04/07/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2005	Return made up to 04/07/05; full list of members (8 pages)
9 August 2005	Return made up to 04/07/05; full list of members (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 August 2004	Return made up to 04/07/04; full list of members (7 pages)
31 August 2004	Return made up to 04/07/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
5 August 2003	Return made up to 04/07/03; full list of members (7 pages)
5 August 2003	Return made up to 04/07/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1999	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (6 pages)
4 August 1999	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
7 July 1999	Ad 10/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 July 1999	Ad 10/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1999	Full accounts made up to 31 July 1998 (6 pages)
26 May 1999	Full accounts made up to 31 July 1998 (6 pages)
23 July 1998	Return made up to 04/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 July 1998	Return made up to 04/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
25 March 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
25 March 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
13 August 1997	Return made up to 04/07/97; full list of members (6 pages)
13 August 1997	Return made up to 04/07/97; full list of members (6 pages)
4 April 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 14 new street london EC2M 4TR (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 14 new street london EC2M 4TR (1 page)
17 December 1996	Secretary resigned (1 page)
10 September 1996	Return made up to 04/07/96; full list of members (6 pages)
10 September 1996	Return made up to 04/07/96; full list of members (6 pages)
4 September 1995	Accounting reference date notified as 31/07 (1 page)
4 September 1995	Accounting reference date notified as 31/07 (1 page)
21 July 1995	Secretary resigned;new director appointed (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Secretary resigned;new director appointed (2 pages)
4 July 1995	Incorporation (28 pages)
4 July 1995	Incorporation (28 pages)

IDA Railways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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